Preview Mode Links will not work in preview mode

Suspicious Transaction Report

Jun 26, 2020

In this week's episode of High Risk Thinking, host Emil Dall is joined by the team behind, Maya Lester, QC of Brick Court Chambers and Michael O’Kane of Peters & Peters to discuss the high risks associated with sanctions - from the point of view of the designated...

Jun 22, 2020

LLPs, SLPs, UBOs… In this episode, host Tom Keatinge is joined by Graham Barrow of the ‘Dark Money Files’ to examine why these acronyms always pop uin financial crime scandals, often with the UK at the center of them.

Jun 19, 2020

Isabella Chase, your host from Season 1, talks to CFCS director, Tom Keatinge about the thinking behind this season’s ‘high risk concept and what listeners can expect – from the people, places, commodities and structures in world of financial crime that will be discussed.